I/O MARINE SYSTEMS LIMITED
In Liquidation
General Information
NAME
I/O MARINE SYSTEMS LIMITED
COMPANY NUMBER
02672793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
18/12/1991
(32 years and 11 months old)
WEBSITE
www.iongeo.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/02/1992
17/02/1999
DIGICOURSE LIMITED
View all previous names
EASTLEIGH
SO53 3TY
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY
Little Mead Industrial Estate Littl
Mead
Cranleigh
Surrey
GU6 8ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I/O MARINE SYSTEMS INC | N/A | N/A |
| I/O MARINE SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I/O MARINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I/O MARINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I/O MARINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 4 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/12/1991 - Present (32 years and 11 months) 18/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
18/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION GEOPHYSICAL CORP | N/A | N/A |
| GX TECHNOLOGY CORP | N/A | N/A |
| GX TECHNOLOGY EAME LIMITED | In Liquidation | View Report |
| I/O LUXEMBOURG SARL | N/A | N/A |
| I/O U.K. HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| I/O MARINE SYSTEMS INC | N/A | N/A |
| I/O MARINE SYSTEMS LIMITED | In Liquidation | View Report |
| ION INTERNATIONAL SARL | N/A | N/A |
| ION INTERNATIONAL SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/05/2019 | Matthew Roger Powers (923793365) has left the board |
| 08/05/2019 | New Board Member Stuart Darling (925812908) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/06/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Matthew Roger Powers (923793365) Appointed |
| 19/09/2017 | Jamey Susan Seely (919192290) has left the board |
| 27/06/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 16/09/2016 | Robert Brian Hanson (911523454) has left the board |
| 16/09/2016 | Steven Bate (919283632) has left the board |
| 16/09/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 09/07/2015 | Alistair David Guthrie Arnot (919896437) has left the board |
| 09/07/2015 | New Board Member Alistair David Guthrie Arnot (906097560) Appointed |
| 03/07/2015 | Kevin Charles Sweetman (906985467) has left the board |
| 03/07/2015 | New Company Secretary Alistair David Guthrie Arnot (919896449) Appointed |
| 03/07/2015 | New Board Member Alistair David Guthrie Arnot (919896437) Appointed |
| 14/12/2014 | New Confirmation Statement filed |
| 24/11/2014 | New Board Member Steven Bate (919283632) Appointed |
| 24/11/2014 | Gregory John Heinlein (917365559) has left the board |
| 17/11/2014 | New Board Member Jamey Susan Seely (919192290) Appointed |
| 17/11/2014 | Jamey Susan Seely (919195016) has left the board |
| 23/10/2014 | New Board Member Jamey Susan Seely (919195016) Appointed |
| 03/10/2014 | David Lynn Roland (910993187) has left the board |
| 03/10/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 12/04/2013 | John Fraser Thompson (910448223) has left the board |
| 17/12/2012 | New Confirmation Statement filed |
| 19/11/2012 | New Board Member Gregory John Heinlein (917365559) Appointed |
| 22/10/2012 | Robert Peebler (909444126) has left the board |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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